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Nom

DCA Innovation Limited

Adresse
19-21 Great Portland Street
London
W1W 8QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08737029 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2025
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Synergix Technology Limited
  • Design and Prosper Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Doctor Care Anywhere Group Plc Status: Active Notified: 06/04/2016 Company Registration: 08915336 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    O'Riordan, Laura 2nd Floor, London, England Status: Active Notified: 06/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Abdin, Romana 2nd Floor, London, England Status: Ceased Notified: 07/11/2022 Ceased: 06/01/2025 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baxandall, Catherine Elizabeth 2nd Floor, London, England Status: Ceased Notified: 05/02/2024 Ceased: 31/07/2025 Role: Secretary
    Cong, Katherine 2nd Floor, London, England Status: Ceased Notified: 31/07/2025 Ceased: 31/10/2025 Role: Secretary
    Foster, Bianca 2nd Floor, London, England Status: Ceased Notified: 07/11/2022 Ceased: 05/02/2024 Date of Birth: 05/1990 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Thakar, Bayju Ashvin, Dr 2nd Floor, London, England Status: Ceased Notified: 24/09/2015 Ceased: 21/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British